Syntros Limited
Company 03970464 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unicorn Connected Apps Limited 2 shared directors
- Scstix Technology Limited 2 shared directors
- Programus Limited 1 shared director
- Blossom Trust 1 shared director
- Bubltown Technology Group Limited 1 shared director
- Poddle Technology Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03970464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Wijeyaratnam Shantharuban British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Anushala Uthara Director · appointed 2001
- Wijeyaratnam Shantharuban Director · appointed 2001
Show 5 former officers
- David John Hall Director · appointed 2001 · resigned 2007
- Bruce Ferguson Macfarlane Director · appointed 2000 · resigned 2002
- Julian Summer Director · appointed 2000 · resigned 2002
- Mohamed Hilar Deen Ossman Director · appointed 2000 · resigned 2014
- Yushani Perera Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record